🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01511664: JP Morgan, RICO and Bear Stearns (DS10)
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DOJ disclosure document tracking JP Morgan Institutional Prime Money fund redemptions.
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📋 Key Excerpts8
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Excerpt 1
REDEMPTION FROM THE JP MORGAN FUNDS
Jan 14 Purchase
23,604,891.38
JP MORGAN INSTITUTIONAL PRIME MONEY
- 23,604,891.38
INSTITUTIONAL CLASS SWEEP FUND (829
Excerpt 2
Disbursement
FUNDS TRANSFERRED FROM BRKRG
-1,000,000.00
AC#
(PRN) TO
DDA AC#
REDEMPTION FROM THE JP MORGAN FUNDS
Jan 20 Sale
-28,000 JP MORGAN INSTITUTIONAL
Excerpt 3
LETTER FROM CLIENT
Jan 23 Sale
-
- 15,000,000
JP MORGAN INSTITUTIONAL PRIME MONEY
15,000,000.00
INSTITUTIONAL CLASS SWEEP FUND (829)
(SWEEP DEADLINE IS
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Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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